September 2013 Pharmacy WGM Agenda

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Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	September 22, 2013	AM	Q1		Pharmacy WG Not Meeting	NA	NA	NA
			Q2		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q3		Pharmacy WG Not Meeting	NA	NA	NA
			Q4		Pharmacy WG Not Meeting	NA	NA	NA
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Monday	September 23, 2013	AM	Q1		Not Meeting - Plenary
			Q2		Not Meeting - Plenary
		PM	Q3		Committee Meeting: Review and finalize WGM agenda Representatives to other meetings Approve May 2013 Atlanta meeting Overview of Ballot Planning Status of email threads since last WG< Hot topics - Planning	Scott (Melva not available)	TBD	TBD
			Q4		Committee Meeting: Review CDS Specifications in preparation for Joint meeting with CDS	John (Melva not available)	TBD	TBD
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Tuesday	September 24, 2013	AM	Q1		Committee Meeting: Forward Planning Discussion of the focus of the Pharmacy WG going forward and possible updates to the Mission and Charter Messages vs medication templates vs FHIR??? Work on administrative tasks Review PBS Metrics Review Work Group Health Project Review (3-year plan) Conference call schedule Out of Cycle Meeting Determine room requirements for January 2014	Melva	Scott	TBD
			Q2		Hosted by O&O, with Patient Safety, RCRIM and PHER TBD	N/A	TBD	TBD
		PM	Q3		Committee Meeting hosting FHIR	TBD (Melva not available?)	TBD	TBD
			Q4		Committee Meeting: Review of Action List (John) Ballot preparation January 2014 ballot Ballot Reconciliation - Medication Dispense and Supply Event Ballot Reconciliation - Medication Order Ballot Reconciliation - Medication CMETs	Scott (Melva not available?)	TBD	TBD
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Wednesday	September 25, 2013	AM	Q1		Committee Meeting: ISO Work Group 6 - Update on New Work Items (Christian Hay) ISO Dose Syntax Update (Scott Robertson) Glossary Update Ballot preparation January 2014 ballot	Melva (John not available)	Scott	TBD
			Q2		Hosted by Structured Documents JOINT WITH SD	N/A	N/A	TBD
		PM	Q3		Hosting CDS Joint Meeting with CDS - Review of CDS specs	Melva	TBD	TBD
			Q4		Committee Meeting: Work on Medication Profile Ballot Material for January 2014	TBD (Melva not available)	TBD	TBD
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Thursday	September 26, 2013	AM	Q1		Committee Meeting: TBD	TBD (Melva not available)	TBD	TBD
			Q2		Committee Meeting: TBD	TBD (Melva not available)	TBD	TBD
		PM	Q3		Committee Meeting: EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson) MTMCDA - Status and Ballot Reconciliation (Sue Thompson) V2.8 - Reconciliation if needed	Scott (Melva not available)	TBD	TBD
			Q4		Committee Meeting: TBD	TBD (Melva not available) (John not available)	TBD	TBD
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Friday	September 27, 2013	AM	Q1		Committee Meeting: Work on agendas for upcoming teleconferences Medication Profile Ballot Material	Melva (Scott not available)	TBD	TBD
			Q2		Committee Meeting: Medication Profile Ballot Material	Melva (Scott not available)	TBD	TBD
		PM	Q3		Pharmacy WG Not meeting	NA	NA	na
			Q4		Pharmacy WG Not meeting	NA	NA	NA
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Icons:

• Work Group business meeting
• Ballot Reconciliation meeting
• Work Group technical discussion